NUTRI DAR

To: Jordan Securities Commission,

ﺔﻴﻟﺎﻤﻟﺍ ﻕﺍﺭﻭﻻﺍ ﺔﺌﻴﻫ ﺓﺩﺎﺴﻟﺍ

Amman Stock Exchange

ﻥﺎﻤﻋ ﺔﺻﺭﻮﺑ ﺓﺩﺎﺴﻟﺍ

Company's Name: NUTRI DAR

ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ :ﺔﻛﺮﺸﻟﺍ ﻢﺳﺍ

Date: 27-04-2023 09:53:39 AM

AM 09:53:39 2023-04-27 :ﺦﻳﺭﺎﺘﻟﺍ

Subject: Minutes of the Ordinary General Assembly

ﻱﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ :ﻉﻮﺿﻮﻤﻟﺍ

Meeting

Attached the Minutes of the Ordinary General Assembly

ﺔﻳﺩﺎﻌﻟﺍ ﺔﻣﺎﻌﻟﺍ ﺔﺌﻴﻬﻟﺍ ﻉﺎﻤﺘﺟﺍ ﺮﻀﺤﻣ ﻦﻣ ﺔﺨﺴﻧ ﻪﻴﻃ ﻖﻓﺮﻣ

Meeting for NUTRI DAR which was held on 18-04-2023

ﺪﻌﺑ ﻚﻟﺫﻭ 2023-04-18 ﺦﻳﺭﺎﺘﺑ ﺪﻘﻋ ﻱﺬﻟﺍﻭ ﺀﺍﺬﻐﻟﺍ ﺭﺍﺩ ﺔﻛﺮﺸﻟ

and after approving it from Companies General Controller

.ﺕﺎﻛﺮﺸﻟﺍ ﻡﺎﻋ ﺐﻗﺍﺮﻣ ﻞﺒﻗ ﻦﻣ ﻩﺩﺎﻤﺘﻋﺍ

Date of signature by company's controller: 25-04-2023

2023-04-25 :ﺕﺎﻛﺮﺸﻟﺍ ﺔﺒﻗﺍﺮﻣ ﺓﺮﺋﺍﺩ ﻞﺒﻗ ﻦﻣ ﻊﻴﻗﻮﺘﻟﺍ ﺦﻳﺭﺎﺗ

Please accept our sincere thanks and appreciation.

.ﻡﺍﺮﺘﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺒﻘﺑ ﺍﻮﻠﻀﻔﺗﻭ

Chairman of Board of Directors

ﺓﺭﺍﺩﻹﺍ ﺲﻠﺠﻣ ﺲﻴﺋﺭ

User Name: ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ

ﺔﻀﻳﻮﻋ ﻥﺎﻤﻳﺃ :ﻡﺪﺨﺘﺴﻤﻟﺍ ﻢﺳﺍ

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Nutridar PSC published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 07:47:10 UTC.